Sanctions Intelligence Digest - Jul-24-2025
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Total Articles: 90
Article Summaries
Second tanker to skip fuel loading at sanctions-hi...
Description: SINGAPORE/NEW DELHI (Reuters) -A tanker will not load fuel from India's sanctions-hit Nayara Energy ...
Russia is pouring money into its war machine — but...
Description: Russia is set to spend 6.3% of its GDP on defense this year — a post-Cold War high.
UK sanctions 25 targets involved in alleged people...
Description: Individuals and entities sanctioned include a small boat supplier in Asia and gang leaders based in ...
Votre médecin a-t-il le droit de vous faire payer ...
Description: Si vous avez plusieurs symptômes, un professionnel de santé peut-il vraiment vous demander de payer ...
Expectations low ahead of EU-China 50th anniversar...
Description: The meeting of top Chinese and EU officials will be overshadowed by old grievances, even as Beijing ...
Energy stocks unlikely to rally without crude surg...
Description: Anand Tandon suggests limited near-term movement in the energy sector, favoring grid infrastructure ...
Oil rises on Japan trade deal and stronger demand ...
Description: Oil prices experienced a slight rebound in early trading on Wednesday, halting a three-day decline. ...
Second tanker to skip fuel lifting from sanctions-...
Description:
Iran ready for war with Israel, will not halt nucl...
Description: In his first TV interview since the war, Iran's president insists Tehran's uranium enrichment progra...
Iran Faces a new Phase of Isolation if Europe Reim...
Description: With Germany at the helm and regional tensions mounting, the diplomatic window may be closing Braga,...
Energy Sec'y: Sanctioning Russian Oil 'Biggest Pre...
Description: On Tuesday’s broadcast of the Fox News Channel’s “Special Report,” Energy Secretary Chris Wright sai...
Columbia University suspends, expels nearly 80 stu...
Description: Some students also had their degrees revoked for participating in antiwar protests, including the 20...
Treasury Sanctions Houthi-Linked Petroleum Smuggli...
Description: Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is designating ...
Aux Etats-Unis, l’université Columbia sanctionne d...
Description: Environ 80 élèves, qui avaient occupé une bibliothèque du campus pour protester contre la guerre à G...
Faux yéti, sang d'ours et rite occulte: un séminai...
Description: Un week-end dans les montagnes du Colorado a été le théâtre d'un rite d'initiation peu catholique. E...
Iranian lawmaker warns: Tehran ready to exit nucle...
Description: Iran is prepared to withdraw from the NPT if the U.K., France and Germany trigger a sanctions snapba...
Ukraine-Russie : des négociations sont attendues à...
Description: Une troisième session d’échanges directs entre Russes et Ukrainiens doit se tenir en Turquie, mais l...
China says raised 'solemn representations' with EU...
Description: China's commerce minister lodged "solemn representations" to his EU counterpart over two Chinese ban...
Putin signals readiness for Ukraine peace talks, b...
Description: Russian President Vladimir Putin is open to peace talks but insists Russia’s territorial and geopoli...
Gang leaders among first to be hit by small boat s...
Description: The government sanctions 25 suspected criminals and groups linked to people-smuggling.
E3's potential snapback activation lacks legal gro...
Description: Tehran has once again warned that the European parties to the JCPOA lack legal authority to invoke t...
UK sanctions dozens, including 'gangland bosses', ...
Description: The UK has sanctioned 25 people-smuggling bosses and enablers as part of a crackdown on irregular mi...
US cracks down on Houthi-linked companies in Yemen...
Description: US sanctions key individuals and companies tied to a Houthi petroleum smuggling network across Yemen...
Iran to present stance on snapback mechanism at Is...
Description: Deputy Foreign Minister for Legal and International Affairs of Iran Kazem Gharibabadi says Iran will...
Hezbollah chief slams global silence on Gaza, call...
Description: The head of the Hezbollah resistance movement has condemned global inaction in response to the genoc...
Iran's FM says lifting sanctions, respecting nucle...
Description: Iran's Foreign Minister Seyed Abbas Araghchi said Tuesday that his country is ready to resume indire...
Russia's Economy Wobbles Under Strain of Ukraine W...
Description: Russia's Central Bank has eased sky-high inflation but the economy faces stagnation, experts say.
German officials attack Polish oil extraction plan...
Description: Polish plans to develop a newly discovered oil field in the Baltic Sea have met with opposition from...
Foreign Ministry statement on retaliatory measures...
Description: No description
App Store : Apple éviterait le pire en Europe
Description: Les règles modifiées de l'App Store d'Apple pour se conformer au DMA seraient sur le point d'être va...
Trump's Deadline For A Deal Looms Over Expected Uk...
Description: Ukrainian and Russian delegations are expected to meet this week for peace talks, the third round in...
Araqchi explains Iran's conditions for negotiation...
Description: A member of the National Security and Foreign Policy Commission of the Parliament quoted Foreign Min...
Iran's President Issues Threat
Description: The U.S. and Israel threatened to renew attack on Iran over nuclear tensions
Counsel, You've Suddenly Gone All Literary on Me
Description: Plus, "He claims that, going forward, he will undertake certain 'remedial efforts,' including, inter...
Oil rises on Japan trade deal and stronger demand ...
Description: BEIJING (Reuters) -Oil prices steadied in early trading on Wednesday after falling for three consecu...
Araghchi says Iran will not give up its right to e...
Description: Iran's Foreign Minister Abbas Araghchi has emphasized that the country has no intention of abandonin...
Tollé en Ukraine après le muselage des institution...
Description: Des milliers d’Ukrainiens sont descendus dans les rues du pays, mardi 22 juillet, pour protester con...
Is Trump’s Ukraine Arms Deal a Deception?
Description: U.S. President Donald Trump has consistently insisted that the war in Ukraine “is not Trump’s war. T...
US Tracks Russian Military Jet Near Alaska
Description: NORAD said it had detected the military aircraft.
Desperate Pleas from Starving Palestinians Shouldn...
**Description: Click to expand Image
A woman consoles her 6-year-old daughter, who is malnouri...**
Shippers, Traders Avoid Nayara Energy following EU...
Description: Global oil market observers are waiting to see if the hesitation among shipowners will spread beyond...
Third round of Ukraine-Russia talks expected in Tu...
Description: Ukrainian and Russian officials could meet in Istanbul for a third round of peace talks, their first...
Trump’s Deportations Spark Anger Across Africa
Description: Africans say that the United States is using the continent as a “dumping ground.”
Sanctioning a Houthi Petroleum and Financial Netwo...
Description: The United States is today sanctioning two individuals and five entities that have imported refined ...
Champagne: Three convicted in human trafficking tr...
Description: Champagne vineyards. Comité Champagne joined the prosecution as a civil plaintiff... The post Champ...
Leader allows use of Iran's wealth fund resources ...
Description: Leader of the Islamic Revolution Ayatollah Seyyed Ali Khamenei has allowed the Iranian sovereign wea...
Jewish History and Zohran Mamdani
Description: As Jews worry about the ascent of Zohran Kwame Mamdani and his monstrous ideas, we are reminded of o...
Surgeon charged with buying 'Eunuch Maker' videos ...
Description: A vascular surgeon accused of buying videos from the "Eunuch Maker" extreme body modification websit...
Russia's Economy Wobbles Under Strain of Ukraine W...
Description: Voice is AI-generated. Inconsistencies may occur. Russia's war economy has received welcome news abo...
Russia is pouring money into its war machine — but...
Description: Russian President Vladimir Putin's administration has been spending record sums on military needs in...
THE AI RACE IS ALREADY WON: How China’s power domi...
Description: The 21st-century race for Artificial General Intelligence (AGI)—and eventually Artificial Superintel...
Ambani's Reliance In Focus As EU Warns Refiners Us...
Description: The oil-procurement patterns of India’s Reliance Industries Ltd. are coming under scrutiny after the...
Newly sanctioned Indian refiner Nayara skips napht...
Description: Nayara Energy, an Indian refiner with Russian backing, faced EU sanctions. The company then revised ...
Russian Strikes On Cities Across Ukraine Kill Chil...
Description: Russian air strikes targeted several Ukrainian cities early on July 22, leaving one child dead and a...
Germany loses top spot as Europe's largest beer ma...
Description: Germany dropped to sixth largest producer of beer worldwide last year, and second largest producer i...
Crude Oil prices pause slide on US-Japan trade dea...
Description: Brent crude futures rose 21 cents, or 0.31%, to $68.80 a barrel and U.S. West Texas Intermediate cru...
EU Preps Suspension Of Georgia Visa Liberalization...
Description: No description
Iran's Rocket Launch Raises Alarm
Description: Tehran's latest satellite rocket test comes amid heightened Middle East tensions and ongoing nuclear...
Tariffs look like the ‘dog that didn’t bark’ to Wa...
Description: As markets shrug off the August 1 deadline, analysts warn that investor calm could embolden the Whit...
BRICS is evolving in interesting, intriguing ways
Description: Strong in demographics and food security, the bloc has its own financial infra as well. There’s need...
China says raised 'solemn representations' with EU...
Description: China's commerce minister has expressed strong objections to the EU's decision to include two Chines...
Guerre en Ukraine : des négociations entre Kiev et...
Description: Le Kremlin n’a, à l’heure actuelle, pas encore confirmé sa présence.
The Hypocrisy of Trump’s Election Interference Con...
Description: In an effort to draw attention away from the Epstein scandal, President Trump has initiated an effor...
US-Israeli aggression against Iran 'historic test'...
Description: Iran's deputy foreign minister for legal and international affairs says the US-Israeli aggression ag...
Ambani’s Reliance in focus as EU warns refiners us...
Description: Reliance Industries is under scrutiny after the EU’s new diesel sanctions targeting Russian crude. T...
Oil shippers, traders avoid EU-sanctioned Nayara E...
Description: Following EU sanctions, shipowners and oil traders are increasingly avoiding Russia-backed Nayara En...
Gharibabadi: Any attempt to activate snapback mech...
Description: Deputy Foreign Minister for Legal and International Affairs Kazem Gharibabadi has stressed that the ...
UK sanctions notorious people-smuggling gangs and ...
Description: Gang ring leaders, key intermediaries and suppliers of people-smuggling equipment have today [July 2...
Guidance: Global Irregular Migration and Trafficki...
Description: UK Financial sanctions are in place for persons involved in people smuggling, human trafficking or t...
Crise climatique : on vous explique pourquoi la dé...
Description: La Cour internationale de justice, plus haut tribunal des Nations unies, avait été saisie en 2023. S...
Une "erreur": une lycéenne obtient son bac après a...
Description: Une lycéenne a enfin obtenu son bac après plusieurs jours de procédure puisque la commission du bacc...
Transcript of Special Briefing by MEA on Prime Min...
Description: No description
Monsoon Session | How will the sports governance b...
Description: Roger Binny, the current BCCI president, is ineligible for another term due to the age limit of 70 y...
The Split over Epstein Tells Us Something Importan...
Description: Last Sunday, Donald Trump’s Department of Justice announced that they had concluded that Jeffrey Eps...
Third round of Ukraine-Russia talks expected in Tu...
Description: Ukrainian and Russian officials are expected to meet in Istanbul for peace talks, their first in ove...
Управляемые «Шахеды» с камерой как новая угроза — ...
Description: ГУР МО Украины опубликовало спецификации дрона рф, технологии из которого сделают «Шахеды» опаснее.
2 septembre 2025 : le jour où le "jusqu’au-boutism...
Description: Alors que Donald Trump a fixé un ultimatum au chef du Kremlin, les prochains mois risquent d’être dé...
Strategic Plan for the United States to Accumulate...
Description: Executive Summary The United States is embarking on a bold, 15-year strategic initiative to accumula...
US, China to discuss tariff deadline extension as ...
Description: U.S. and Chinese officials are set to meet in Stockholm to discuss extending the deadline for a trad...
Oil rises on Japan trade deal and stronger demand ...
Description: BEIJING :Oil prices steadied in early trading on Wednesday after falling for three consecutive sessi...
UK launches world-first sanctions regime targeting...
Description: UK launches world-first sanctions regime targeting gangs smuggling illegal migrants to BritainTimes ...
U.S. Majors Cash In as Permian Dominance Widens th...
Description: Upstream oil and gas—industry-speak for the exploration and production end of the business—has alway...
Cleary Gottlieb Discusses Federal Stablecoin Regul...
Description: On July 18, 2025, President Trump signed into law the Guiding and Establishing National Innovation f...
Columbia University disciplines dozens of students...
Description: Columbia University disciplined dozens of students this week after its Judicial Board investigated p...
Historic First: Brussels Court Judge Orders Halt t...
Description: First of Its Kind In a landmark ruling, the Brussels Court of First Instance has ordered the Flemish...
Grieving mom testifies about Marine vet son's deat...
Description: In testimony to Congress on Tuesday, a mother shared the heartbreaking details of how her son was gu...
T&T edges closer to removal from EU tax blacklist
Description: TRINIDAD AND TOBAGO is on track to be removed from the European Union’s tax blacklist, after earning...
Illegal cellphone assembly factory causing state l...
Description: Trade Minister Budi Santoso has closed an unlicensed mobile phone assembly factory that resulted in ...